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Company · St. Helens

Unifrax Limited

Manufacture of refractory products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. David Ian Turner 2025-2026 Director View profile
  2. Andrew Victor Gibson 2025-2025 Director View profile
  3. Scott Dennis Horrigan 2019-2025 Director View profile
  4. Anthony Bret Greene 2017-2019 Director View profile
  5. John Charles Dandolph Iv 2014-2025 Director View profile
  6. Karl Peter Woodcock 2012-2017 Director View profile
  7. Vincent Chambon 2012-2022 Director View profile
  8. David Groom 2005-2012 Director View profile
  9. Mark David Roos 2005-2014 Director View profile
  10. Carlo Terzago 2005-2009 Director View profile
  11. Frederic Bernard Von Arx 2000-2012 Director View profile
  12. Roland Lazard 2000-2000 Director View profile
  13. Edward Duncan Barton Yardley 2000-2019 Director View profile
  14. Robert Granger 2000-2000 Director View profile
  15. Elaine Smith 2020-2024 Secretary View profile
  16. John Michael Tupman 2005-2019 Secretary View profile
  17. Peter Louis Blackledge 2002-2008 Secretary View profile
  18. Caroline Rowena Barr 2000-2002 Secretary View profile
  19. Barry Alexander English 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of refractory products
Incorporated
02/06/2000
Registered office
St. Helens

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Unifrax Limited is controlled by Unifrax UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  2. Unifrax UK Holdco Limited is controlled by Unifrax Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Unifrax Europe Holdings Limited is controlled by Behdad Eghbali
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Behdad Eghbali.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 10Professional services 10Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04007148
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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